Southern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 147
Southern Illinois Motor Xpress, Inc. v. KG Administrative Services, Inc. et al
as 3:2018cv02067
Defendant: Tracey Keiser, PeopLease, LLC, KG Administrative Services, Inc. and others
Plaintiff: Southern Illinois Motor Xpress, Inc.
Tipler v. Canevari et al We have downloadable decisions or orders for this case
as 3:2018cv01753
Defendant: Vivint Home Security, Ben Canevari
Plaintiff: Kenneth Tipler
Cause Of Action: Petition for Removal
Donaldson v. Canevari et al We have downloadable decisions or orders for this case
as 3:2018cv01754
Plaintiff: Rick Donaldson
Defendant: Vivint Home Security, Ben Canevari
Cause Of Action: Petition for Removal
Schwartz et al v. Campbell Soup Company, a corporation
as 3:2018cv01655
Plaintiff: Danielle Schwartz, Haunah Vanlaningham
Defendant: Campbell Soup Company, a corporation, Campbell Soup Co.
Cause Of Action: Diversity-Petition for Removal
Jett v. Warrantech Corporation et al
as 3:2018cv01366
Defendant: Warrantech Corporation, AMT Warranty Corporation
Plaintiff: Amy Jett
Cause Of Action: Diversity-(Citizenship)
Bauer et al v. Koester et al
as 3:2018cv01215
Plaintiff: Donald W. Bauer, Lauretta Bauer, Karla Bauer and others
Defendant: Kimberly G. Koester , John P. Niemerg , Lynette Roots and others
Cause Of Action: Fed. Question
United Ironworkers, Inc. v. Travelers Insurance Co. et al
as 3:2018cv00553
Plaintiff: United Ironworkers, Inc.
Defendant: Travelers Insurance Co. , NEC Insurance, Inc.
Cause Of Action: Diversity-Fraud
Quilling v. Deutsche Bank National Trust Company et al We have downloadable decisions or orders for this case
as 3:2018cv00475
Plaintiff: Rochelle Quilling
Defendant: Deutsche Bank National Trust Company, Jerry Reed, Michelle Reed and others
Cause Of Action: Civil Rights
Duncan v. Waskom et al We have downloadable decisions or orders for this case
as 3:2018cv00460
Plaintiff: Diaz Duncan
Defendant: Rebecca Waskom, Marion County Child Support Division
Cause Of Action: Diversity-Fraud
Cox v. Dodd et al
as 3:2018cv00173
Plaintiff: Francis Schaeffer Cox
Defendant: Terry Dodd, Stitching Trust For Two, Inc, Stewart Skrill and others
Cause Of Action: Racketeering (RICO) Act

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